AGENT SOFTWARE LIMITED

🌳Matureactive
09751817 · ltd · incorporated 2015-08-27
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 6.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2025
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

🏦

Refinance opportunity

2 live charges · oldest 6.0y

75/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 6.0 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.
  • · Not currently profitable — coverage conversation is a harder sell.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Loss-making
Loss before tax £4,560,855

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-312024-12-31
Profit before tax£-4.56M
Average employees168129

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

7 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2026-04-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-01-24
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  4. 2024-05-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-05-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-05-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-08-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2021-03-04
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2021-03-01
    🔒
    Charge registered #2
    Lender: Barclays Security Trustee Limited
  10. 2021-02-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2020-10-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2020-08-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2020-06-27
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2020-06-25
    🔒
    Charge registered #1
    Lender: Barclays Security Trustee Limited
  15. 2019-11-01
    📄
    capital-name-of-class-of-shares
    capital · SH08
  16. 2019-10-31
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2019-10-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  18. 2019-10-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2019-10-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2019-06-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2017-04-07
    HODGSON, Amy Louise resigned
    director
  22. 2016-04-18
    STAFF, Heather Lucy appointed
    director
  23. 2015-08-27
    🏢
    Company incorporated
    As AGENT SOFTWARE LIMITED
  24. 2015-08-27
    STAFF, Thomson James Matthew appointed
    director
  25. 2015-08-27
    HODGSON, Amy Louise appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

41/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Street Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Street Group Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
AGENT SOFTWARE LIMITED
This company · 09751817

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Street Group Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control15/10/2019
2 historic (ceased) PSCs
  • Mr Thomson James Matthew Staffceased 15/10/2019· 50-75% shares
  • Mrs Heather Lucy Staffceased 15/10/2019· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2015-08-27
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development

Registered office

3rd Floor, North Square
11-13 Spear Street
Manchester
M1 1JU

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-09-09
Last: 2025-08-26

Officers (2 active · 1 resigned)

STAFF, Heather Lucy
director · ~41y · appointed 2016-04-18
View their other companies + combined net worth →
Active
STAFF, Thomson James Matthew
director · ~39y · appointed 2015-08-27
View their other companies + combined net worth →
Active
HODGSON, Amy Louise
director · ~36y · appointed 2015-08-27 · resigned 2017-04-07
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Barclays
Barclays Security Trustee Limited
A registered charge01/03/2021
outstanding
Barclays
Barclays Security Trustee Limited
A registered charge25/06/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (38 total)

accounts-with-accounts-type-full
accounts · AA
2026-04-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-29
change-account-reference-date-company-previous-extended
accounts · AA01
2025-01-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-01
change-person-director-company-with-change-date
officers · CH01
2021-08-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-03-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-02-05
change-person-director-company-with-change-date
officers · CH01
2020-10-06